Lynnet Leisure (Properties) Limited (Companies House Registration Number SC136348) is a private limited company incorporated on 1992-01-31. This company was registered at 23 Royal Exchange Square, Glasgow, Merchant City G1 3AJ. Having undergone a change in 1997-11-12, the previous name the business used was Lynnet Leisure Limited. Lynnet Leisure (Properties) Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Lynnet Leisure (properties) Limited
Number SC136348
Date of Incorporation: 31st January 1992
End of financial year: 30 December
Address: 23 Royal Exchange Square, Glasgow, Merchant City, G1 3AJ
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular firm, we can name: Kevin M. (appointed on 29 March 2024), Gary M. (appointment date: 29 March 2024), Lynn M. (appointed on 27 February 2002). 1 secretary is present: Lynn M. (appointed on 27 February 2002). The official register lists 2 persons of significant control, namely: Landfern Limited can be found at Royal Exchange Square, G1 3AJ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lynn M. has substantial control or influence.

Directors

People with significant control

Landfern Limited
2 August 2019
Address 23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454427
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lynn M.
7 April 2016 - 2 August 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, August 2023 | accounts
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